BSEBoard MeetingResults13h ago
India Cements Ltd
India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Standalone and Consolidated unaudited ....
India Cements Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/10/2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ending 30/09/2026.
BSEBoard MeetingM&A13h ago
Gulf Lloyds (India) Ltd
Gulf Lloyds (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To fix day, date and time ....
Gulf Lloyds (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the proposal for subscription to the equity shares of the proposed subsidiary company and to fix day, date and time of Annual General Meeting.
BSEBoard MeetingResults13h ago
Dhillon Freight Carrier Ltd
Dhillon Freight Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Dhillon Freight Carrier Ltd has informed BSE that a Board Meeting is scheduled on 04/09/2026 to consider and approve various items including draft Directors Report & Secretarial Audit Report, AGM date, consultancy fees, internal auditor appointment, authorized share capital increase, and scrutinizer appointment.
BSEBoard MeetingResults13h ago
Mapro Industries Ltd
Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Dear Sir/Madam,
This is ....
Mapro Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve matters related to the Annual General Meeting for the financial year ended 31st March 2026.
BSEBoard MeetingResults13h ago
Associated Ceramics Ltd
Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve i. To fix the day, date, ....
Associated Ceramics Ltd has scheduled a Board Meeting on 04/09/2026 to consider the Annual General Meeting for the financial year ended 31st March, 2026.
BSEBoard MeetingResults13h ago
Kajal Synthetics & Silk Mills Ltd
a) Approval of Directors'' Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026.
b) 38th Annual General Meeting will be held on Saturday, 26th ....
Kajal Synthetics & Silk Mills Ltd has approved its audited financial statement for the year ended 31.03.2026 and scheduled its 38th Annual General Meeting on 26.09.2026.
BSEBoard MeetingMgmt Change13h ago
AA Plus Tradelink Ltd
Outcome of the meeting of Board of Directors dated 01.09.2026
AA Plus Tradelink Ltd has announced the outcome of its Board of Directors meeting held on September 1, 2026. The Board approved the company's annual report, notice of 10th Annual General Meeting, and other matters. The company also announced the appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director.
BSEBoard MeetingM&A13h ago
Blue Cloud Softech Solutions Ltd
Outcome of the Meeting of the Board of Directors
Blue Cloud Softech Solutions Ltd's Board of Directors met on 1 September 2026 and approved the proposed acquisition of Caretech AI Inc. by way of share swap, subject to completion of due diligence, valuation, and regulatory approvals. The Board also approved the extension of time for convening the 35th Annual General Meeting to facilitate the completion of the valuation exercise and determination of the share swap ratio.
BSEBoard MeetingResults13h ago
Ontic Finserve Ltd
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Ontic Finserve Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve capital reduction, share consolidation, and other business.
BSEBoard MeetingAuditor Change13h ago
Aadhaar Ventures India Ltd
Resign and Appt of Statutory Auditors
Aadhaar Ventures India Ltd has announced the resignation of its statutory auditor, Rishi Sekhri & Associates, and the appointment of Mohandas & Co as the new statutory auditor, effective September 1, 2026.
BSEBoard MeetingMgmt Change13h ago
Progrex Ventures Ltd
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that:
Board of ....
Progrex Ventures Ltd has announced the appointment of three new directors, Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director, with effect from September 1, 2026.
BSEBoard MeetingResults13h ago
Caspian Corporate Services Ltd
Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To take note ....
Caspian Corporate Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business matters, including the Secretarial Audit Report, Director's Report, and appointment of statutory auditors.
BSEBoard Meeting▼ NegativeRegulatory13h ago
UP Hotels Ltd
UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve We wish to inform you that pursuant ....
UP Hotels Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve matters related to voluntary delisting of equity shares from BSE Limited.
BSEBoard MeetingFundraise13h ago
Gujarat Themis Biosyn Ltd
Kindly refer to the outcome of the Board Meeting held on 01-09-2026
Gujarat Themis Biosyn Ltd has announced the outcome of its Board Meeting held on September 1, 2026, where it approved the issuance of up to 82,10,786 equity shares at an issue price of Rs. 408 per share, aggregating up to Rs. 335,00,00,688, to be issued on a private placement basis.
BSEBoard Meeting13h ago
Upsurge Investment & Finance Ltd
BOD in its meeting held on 01.09.2026 has considered and approved the following:
Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th ....
Upsurge Investment & Finance Ltd has convened its 32nd Annual General Meeting on September 30, 2026, and fixed the book closure date from September 24 to 30, 2026. The company has also appointed a scrutinizer for e-voting and noted the secretarial compliance report.
BSEBoard MeetingResults13h ago
Agio Paper & Industries Ltd-$
Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve This is to inform ....
Agio Paper & Industries Ltd has informed BSE about a Board Meeting scheduled on 05/09/2026 to consider AGM date, book closure, and other related matters.
BSEBoard MeetingMgmt Change13h ago
Panorama Studios International Ltd
Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve AS PER ATTACHEMENT
Panorama Studios International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various matters, including re-appointment of directors, related party transactions, borrowing powers, loan and investments, and annual general meeting related matters.
BSEBoard MeetingResults14h ago
Mitshi India Ltd
Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the matters relating to Annual ....
Mitshi India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve matters relating to Annual General Meeting and others.
BSEBoard MeetingResults14h ago
Kavveri Defence & Wireless Technologies Ltd-$
Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. ....
Kavveri Defence & Wireless Technologies Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters including fixing the day, date, time of Annual General Meeting (AGM) for the financial year 2025-2026.
BSEBoard MeetingResults14h ago
Alacrity Securities Ltd
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Agenda related to fixation ....
Alacrity Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve agenda related to fixation of final dividend for FY 2025-26, date and venue of 32nd AGM, and other matters.